PRAGMA CONSULTING LIMITED

Company number 02184185

Date	Type	Description	View / Download
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/17	(3 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/07/17	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
23 Mar 2017	AA	Full accounts made up to 29 July 2016	(22 pages)
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
10 May 2016	AA	Full accounts made up to 31 July 2015	(18 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016	(2 pages)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(1 page)
06 Oct 2015	AP01	Appointment of Thomas Edward Holt as a director on 28 September 2015	(3 pages)
22 Sep 2015	TM01	Termination of appointment of Patrick John Warren Woodall as a director on 31 August 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000	(6 pages)
23 Apr 2015	AA	Full accounts made up to 1 August 2014	(19 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ New facility agreement 17/03/2015	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	(7 pages)
28 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	(3 pages)
23 Apr 2014	AA	Full accounts made up to 2 August 2013	(18 pages)
18 Feb 2014	AA01	Change of accounting reference date	(3 pages)
16 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000	(6 pages)
02 Sep 2013	TM01	Termination of appointment of Roy Palmer as a director	(1 page)
02 Sep 2013	TM01	Termination of appointment of Monica Lucas as a director	(1 page)
09 May 2013	AA	Full accounts made up to 27 July 2012	(17 pages)
28 Jan 2013	CH01	Director's details changed for Patrick Neil Martell on 25 January 2013	(2 pages)
02 Jan 2013	CH01	Director's details changed for Patrick Neil Martell on 2 January 2013	(2 pages)